1
2 London Wall Place, London, England
Active Corporate (19 parents)
Officer
2015-02-23 ~ now
IIF 12 - Director → ME
2
2 London Wall Place, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-08-26 ~ now
IIF 13 - Director → ME
3
6 St. Colme Street, Edinburgh
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2024-01-31 ~ now
IIF 22 - Director → ME
4
GLENSTONE PROPERTY PLC - 2022-01-10
GLENSTONE PROPERTY LIMITED - 2008-10-20
GLENSTONE PROPERTY INVESTMENT LIMITED - 2008-10-20
6 Duke Street, London, England
Active Corporate (5 parents, 10 offsprings)
Officer
2016-02-24 ~ now
IIF 14 - Director → ME
5
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2009-12-01 ~ now
IIF 10 - Director → ME
6
FREEMAC LIMITED - 2015-09-03
201 Silbury Boulevard, Milton Keynes, England
Dissolved Corporate (6 parents)
Officer
2019-12-31 ~ dissolved
IIF 38 - Director → ME
7
MACINTYRE CORPORATE SERVICES LIMITED - 1994-01-06
MACINTYRE HUDSON (FINANCIAL SERVICES) LIMITED - 1988-11-22
Moorgate House, 201,silbury Boulevard, Central Milton Keynes
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-06-12 ~ dissolved
IIF 32 - Director → ME
2011-06-04 ~ dissolved
IIF 39 - Secretary → ME
8
SECKLOE 21 LIMITED - 1999-03-30
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 20 offsprings)
Officer
2004-06-12 ~ now
IIF 9 - Director → ME
9
MACINTYRE HUDSON FINANCE LIMITED - 2005-04-14
MACINTYRE HUDSON LIMITED - 2005-03-17
HOOPMILE LIMITED - 1986-03-25
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2004-06-12 ~ now
IIF 30 - Director → ME
10
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-09-05 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
HIGHTWIN LIMITED - 1990-06-26
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, England
Active Corporate (6 parents)
Officer
2004-06-12 ~ now
IIF 31 - Director → ME
12
MESTON REID & CO LIMITED - 2011-02-15
12 Carden Place, Aberdeen
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2023-10-02 ~ now
IIF 34 - Director → ME
13
Moorgate House 201 Silbury Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2009-08-25 ~ dissolved
IIF 6 - LLP Designated Member → ME
14
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (75 parents, 1 offspring)
Officer
2025-02-06 ~ now
IIF 26 - Director → ME
15
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-17 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2011-09-12 ~ now
IIF 5 - LLP Designated Member → ME
17
CAVE & SONS INVESTMENT MANAGEMENT LIMITED - 2022-04-08
HOWPER 728 LIMITED - 2012-01-18
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 21 - Director → ME
18
MACINTYRE HUDSON CORPORATE FINANCE LIMITED - 2025-05-20
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-13 ~ now
IIF 27 - Director → ME
19
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckingham, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-28 ~ now
IIF 11 - Director → ME
20
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-24 ~ now
IIF 29 - Director → ME
21
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (138 parents)
Officer
2025-02-21 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2025-02-21 ~ now
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
PROJECT BALANCE TOPCO 1 PLC - 2025-03-14
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2025-02-21 ~ now
IIF 24 - Director → ME
23
MHA LIMITED - 2025-03-14
MACINTYRE HUDSON SERVICE LIMITED - 2023-06-28
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (6 parents)
Officer
2010-05-25 ~ now
IIF 20 - Director → ME
24
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, England
Active Corporate (6 parents)
Officer
2020-08-17 ~ now
IIF 28 - Director → ME
25
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (9 parents)
Officer
2023-02-01 ~ now
IIF 37 - Director → ME
26
MHA CAVES WEALTH LIMITED - 2025-02-04
CAVE & SONS LIMITED - 2022-04-08
RINGSTABBEK SERVICES LIMITED - 1986-03-20
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 17 - Director → ME
27
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-09 ~ now
IIF 19 - Director → ME
28
MACINTYRE HUDSON ADVISORY SERVICES LIMITED - 2010-10-18
MACINTYRE ADVISORY SERVICES LIMITED - 2009-04-16
MACINTYRE TAXATION SERVICES LIMITED - 1988-09-21
LEMRIM LIMITED - 1988-02-15
Moorgate House, 201 Silbury Boulevard, Central Miton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2012-06-09 ~ dissolved
IIF 35 - Director → ME
29
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-05-21 ~ now
IIF 16 - Director → ME
30
MOORE AND SMALLEY MEDICAL LIMITED - 2005-09-30
Richard House, Winckley Square, Preston, Lancashire
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-03-31
Officer
2025-04-07 ~ now
IIF 15 - Director → ME
31
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-18 ~ now
IIF 25 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
32
Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, England
Dissolved Corporate (4 parents)
Officer
2016-01-11 ~ dissolved
IIF 36 - Director → ME